The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Bilal Mahmood
- British born in September 1978
Mr Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 19, Parkway, Ilford, IG3 9HS, United Kingdom
IIF 2 IIF 311, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 411, George Street West, Luton, LU1 2BJ, England
IIF 511, George Street West, Luton, LU1 2BJ, United Kingdom
IIF 6Albany House, 11 George Street West, Luton, LU1 2BJ, United Kingdom
IIF 7 IIF 8Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 9
- British born in September 1978
Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 128, Becontree Avenue, Dagenham, RM8 2UB, England
IIF 139, Parkway, Ilford, Essex, IG3 9HS, Uk
IIF 149, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 15 IIF 169, Parkway, Ilford, IG3 9HS, England
IIF 1711, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 1811, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 19 IIF 20Albany House, 11 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 21 IIF 22Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 23
- British director born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies9, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 26
- British directorRegistered addresses and corresponding companies
Mahmood, Bilal
- 1
110 SAMUEL STREET (SE18) RTM COMPANY LTD
16323237Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
34-44 PRETORIA ROAD RTM COMPANY LTD
164137928 Becontree Avenue, Dagenham, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 13 - Director → ME - 3
C6 CARBON DESIGN LIMITED
10650634Unit 32 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Person with significant control2018-05-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4DHB INTERNATIONAL LTD - 2000-08-25DAVID INTERNATIONAL LTD - 2000-07-25330-332 Eastern Avenue, IlfordDissolved Corporate (10 parents)Officer2008-01-22 ~ 2014-07-08IIF 24 - Director → ME2008-01-22 ~ 2014-07-08IIF 27 - Secretary → ME
- 5
ELEMENT 1 ENGINEERING HOLDINGS LTD
16956753Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ELEMENT 1 ENGINEERING LTD
0927350611 George Street West, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ELEMENT 1 INVESTMENT HOLDINGS LTD
16956757Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
ELEMENT 1 INVESTMENTS LIMITED
1344723711 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FORM13 LIMITED
1497835111 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
HEWLETT ROAD DEVELOPMENT LIMITED
16290669Unit 32, Sundon Industrial Estate, Dencora Way, Luton, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INTEGRAL 2 DEVELOPMENTS LIMITED
119485559 Parkway, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-16 ~ dissolvedIIF 17 - Director → ME - 12
NMS INVESTMENTS LIMITED
06410799330-332 Eastern Avenue, IlfordDissolved Corporate (7 parents)Officer2007-10-29 ~ 2014-07-08IIF 25 - Director → ME2007-10-29 ~ 2012-10-28IIF 28 - Secretary → ME - 13SPIRES AVIATION DESIGN AND PRODUCTION LTD - nowEUROPEAN AVIATION DESIGN SERVICES LTD - 2025-12-03
SPIRES ENGINEERING CONSULTANCY LIMITED
- 2022-04-14 07087871Thrive Accountancy Ltd, Innovation Centre, Innovation Way, Grimsby, EnglandActive Corporate (6 parents)Officer2013-07-29 ~ 2014-01-28IIF 14 - Director → ME - 14
STORM MOTOR WERKS LIMITED
0863816511 George Street West, Luton, EnglandActive Corporate (2 parents)Officer2013-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 15
YBA INVESTMENTS LLP
OC4290839 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2019-10-02 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YBA PROPERTY INVESTMENTS LIMITED
152886699 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.